HYPEROPTIC LTD
Company number 07222543 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2026 | Confirmation statement · 4 pages | Subscribers only |
| 28 Sep 2026 | Full accounts made up to 2025-12-31 · 52 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2025-07-24 · 3 pages | View document |
| 20 Oct 2025 | Confirmation statement · 4 pages | Subscribers only |
| 15 Oct 2025 | Filing · 2 pages | Subscribers only |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 1 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2016-07-28 · 3 pages | View document |
| 7 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-04 · 3 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 9 Oct 2024 | Confirmation statement · 4 pages | Subscribers only |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 4 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-18 · 4 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-19 · 3 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-18 · 3 pages | View document |
| 2 Apr 2024 | Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 10 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 11 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 13 Jan 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 11 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 2 Nov 2020 | Registered office address changed from , Hythe House 200 Shepherds Bush Road, London, W6 7NL, England to Kings House 174 Hammersmith Road London W6 7JP on 2020-11-02 · 1 page | View document |
| 14 Apr 2020 | Confirmation statement | Subscribers only |
| 5 Mar 2020 | Termination of a secretary appointment | Subscribers only |
| 29 Jan 2020 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | View document |
| 27 Jan 2020 | Appointment of a director | Subscribers only |
| 27 Jan 2020 | Termination of a director appointment | Subscribers only |
| 2 Dec 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 60965344 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072225430005 | View document |
| 14 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072225430004 | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 44215344 | View document |
| 19 Aug 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 44215344 | View document |
| 30 Apr 2019 | Confirmation statement | Subscribers only |
| 22 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 21 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2018 | ALTER ARTICLES 22/07/2017 | View document |
| 17 May 2018 | Confirmation statement | Subscribers only |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072225430004 | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072225430003 | View document |
| 19 Jul 2017 | Filing | Subscribers only |
| 18 Jul 2017 | Cessation of a person with significant control | Subscribers only |
| 18 Jul 2017 | Cessation of a person with significant control | Subscribers only |
| 18 Jul 2017 | Cessation of a person with significant control | Subscribers only |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2017 | Confirmation statement | Subscribers only |
| 31 Mar 2017 | 28/07/16 STATEMENT OF CAPITAL GBP 36213506 | View document |
| 8 Sep 2016 | Registered office address changed from , Unit C401 Westfield London, Ariel Way, London, W12 7FD to Kings House 174 Hammersmith Road London W6 7JP on 2016-09-08 · 1 page | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT C401 WESTFIELD LONDON ARIEL WAY LONDON W12 7FD | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072225430003 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2016 | Annual return | Subscribers only |
| 6 Nov 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 21042774 | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return | Subscribers only |
| 8 Jan 2015 | Termination of a director appointment | Subscribers only |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return | Subscribers only |
| 27 Feb 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 4 Sep 2013 | Annual return | Subscribers only |
| 9 Jul 2013 | Appointment of a secretary | Subscribers only |
| 9 Jul 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 5324000 | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 18 Jul 2012 | Appointment of a director | Subscribers only |
| 25 Jun 2012 | Annual return | Subscribers only |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Dec 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 5325000 | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM RYLETT STUDIOS UNIT 2 FIRST FLOOR 77 RYLETT CRESCENT LONDON W12 9RP UNITED KINGDOM | View document |
| 28 Oct 2011 | Registered office address changed from , Rylett Studios Unit 2 First Floor, 77 Rylett Crescent, London, W12 9RP, United Kingdom on 2011-10-28 · 1 page | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jul 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 1260000 | View document |
| 10 Jun 2011 | Appointment of a director · 2 pages | Subscribers only |
| 9 May 2011 | Change of director's details · 2 pages | Subscribers only |
| 9 May 2011 | Annual return | Subscribers only |
| 28 Apr 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 1200000 | View document |
| 13 Apr 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 6 Apr 2011 | COMPANY NAME CHANGED BCUBE LIMITED CERTIFICATE ISSUED ON 06/04/11 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 65 EMLYN ROAD LONDON W12 9TG UNITED KINGDOM | View document |
| 7 Mar 2011 | Registered office address changed from , 65 Emlyn Road, London, W12 9TG, United Kingdom on 2011-03-07 · 1 page | View document |
| 13 Apr 2010 | Incorporation | Subscribers only |